- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CATHAY INVESTMENTS 2 LIMITED
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-12-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CATHAY INVESTMENTS 2 LIMITED
- CATHAY INVESTMENTS 2 LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CATHAY INVESTMENTS 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07475530
- Status
- active
- Type
- ltd
- Incorporated
- 2010-12-21
- Registered office
- Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
- SIC
- 70100
People & control
14 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Chaing Equities Limited
- corporate PSC · 75–100% votes · United Kingdom · since 2018-11-28 · CH · PSC register
Also holds roles at 9 other companies- CATHAY INVESTMENTS 4 LIMITEDbeneficial owner
- CATHAY INVESTMENTS LIMITEDbeneficial owner
- CATHAY INVESTMENTS 6 LIMITEDbeneficial owner
- CHAING, Ben Ka Ping
- director · British · appointed 2010-12-21 · Companies House
- CHAING, Maria Yee Sui
- director · British · appointed 2017-04-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-12-31 · CH · PSC register
- CHAING, Simon Denbond
- director · British · appointed 2017-04-13 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2024-12-31 · CH · PSC register
- NICHOLAS, David John
- director · British · appointed 2016-04-26 · Companies House
- CAJ MERCIAN HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Christopher Ian Stonebeneficial owner
- MERCIAN LOGISTICS LIMITEDbeneficial owner
- Mr Anthony Goldbergbeneficial owner
- DFL BANKES LIMITEDAlso holds roles at 3 other companies
- Maria Yee Sui Chaingbeneficial owner
- Mr Simon Denbond Chaingbeneficial owner
- Mr Ben Ka Ping Chaingbeneficial owner
- JOHNSON, Kevin Andrew
- director · British · appointed 2015-01-13 · resigned · Companies House
- Mr Benjamin Ka Ping Chaing
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-11-27 · CH · PSC register
- PNC GLOBAL LOGISTICS LIMITEDAlso holds roles at 1 other company
- AMETHYST GLOBAL FREIGHT LIMITEDbeneficial owner
- Rhys Davies Holdings LimitedAlso holds roles at 5 other companies
- Rhys Davies Limitedbeneficial owner
- Mr Mark Christopher Richmondbeneficial owner
- Mr Stephen John Thomasbeneficial owner
- THWAITES, Gregory Mark
- director · British · appointed 2016-05-01 · resigned · Companies House
- WAREHOUSE ONE DISTRIBUTION LTDAlso holds roles at 3 other companies
- Mr Anthony William Doddbeneficial owner
- Mr Liam Leebeneficial owner
- Mr Sean Leebeneficial owner
14 parties · 5 current. Ceased and resigned records are retained as history.